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Bahamas
Bahamas Financial Services Board
We are pleased to advise that On Friday 7 January 2022, the European Commission adopted a new regulation to update the EU AML Blacklist, including delisting The Bahamas from the List of Third-country Jurisdictions which have ...
Barbados
Invest Barbados
Following the enactment of the Income Tax (Country by Country Reporting) Act, 2021-27, the Barbados Revenue Authority will conduct information sessions on the requirements of the legislation in February 2022.
Bermuda
Appleby
The Insurance Amendment Act 2021 (Act) is the result of the Bermuda Monetary Authority's (BMA) consultation paper "Introduction of the Concept of Internationally Active Insurance Group Proposal" that ...
Cayman Islands
Envoy Global, Inc.
The government of the Cayman Islands has revised its quarantine requirements for residents and visitors with a travel declaration form.
Campbells
Since the landmark decision in Lamtex early last year in Hong Kong, there has been a flurry of Hong Kong cases in which the Hong Kong Court has wound up a debtor company (incorporated offshore)...
Cyprus
Elias Neocleous & Co LLC
Following their selection all the women have been interviewed about their careers to date and their thoughts about the future of women in business.
Y.Georgiades & Associates LLC
The number of applications against Cyprus lodged with the European Court of Human Rights increases every year.
AGP Law Firm | A.G. Paphitis & Co. LLC
The principal sources of law and regulation governing the registration and protection of trademarks in Cyprus are the Cyprus Trademarks Law, Cap. 268 and the Trademarks Regulations, as amended.
Envoy Global, Inc.
The government of Cyprus will allow travelers over the age of 12 the option to undergo either RT-PCR testing or antigen rapid testing for their pre-arrival required test beginning 14 Jan. 2022.
Elias Neocleous & Co LLC
Whoever we are, high flying entrepreneur or high school student, we all spend at least some part of the day negotiating a ‘deal.'
Guernsey
Collas Crill
As we enter the third year of the coronavirus pandemic, many employees have found themselves working from home once again. For some, this will be a short-term measure while infection rates remain high.
Hong Kong
Bryan Cave Leighton Paisner LLP
The most common remedy for breach of contract is the award of damages. The usual aim of the court is to place, as far as possible, the innocent party in the position it would have been in had the breaching party...
Jersey
Ogier
The private equity industry powered through 2021 setting record highs in terms of buy-out activity and fund raising.
Baker & Partners
For the first time, a court has ruled that the operation of a "no consent" regime is unlawful. Under such regimes the decision of a police officer to withhold consent to move assets...
Luxembourg
Wildgen
In the context of the COVID-19 pandemic resurgence in Luxembourg, the measures implemented into Luxembourg law in order to adapt corporate governance rules to the social distancing requirements...
Cadwalader, Wickersham & Taft LLP
The role of the various management/administrative players in a Luxembourg fund structure has become increasingly complicated, so this week Fund Finance Friday took the opportunity to talk with Antoine Fortier Grethen, ...
Arendt & Medernach
The implementation of the compulsory CovidCheck 3G regime comes into effect on Saturday 15 January 2022 in Luxembourg.
Malta
Finance Malta
This study served as a follow up of the first liquidity stress testing exercise carried out by the MFSA in 2020.
Camilleri Preziosi Advocates
The amendments made to the Rules and the newly introduced Banking Rule BR/24 became applicable as from 7 January 2022.
Alsuwaidi & Company
The COVID-19 pandemic dominated 2020. Cybercriminals have been busy exploiting vulnerabilities as a result of the pandemic, disrupting companies with remote working becoming a reality.
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